- NatWest Group (Stamford, CT)
- …collaborates with our Operations Service Providers, Front Office, Business Management, Client Management, Risk & Control , and COO teams to respond to change, ... an understanding of good project management disciplines. Must have evidenced own application of risk and control principles in prior role. Ability to work as… more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... in trade finance , supply chain and receivable finance solutions Capital Markets & Advisory , covering...role: 5 - 10 years relevant work experience in risk or control aspects gained within any… more
- Veracity Solutions (Atlanta, GA)
- …and compliance). Obtain an understanding of business processes and leverage an understanding of risk and control concepts to develop risk assessments, audit ... fieldwork, reporting, wrap up, and follow up for assigned risk -based assurance and advisory projects. Demonstrate a...levels of the organization to influence and foster a risk and control mindset. Perform other duties… more
- BNP Paribas (Jersey City, NJ)
- …Review and render Compliance decisions on clients posing heightened AML/CFT risk , including exposure to Politically Exposed Persons (PEPs), adverse information, ... Minimum Required Qualifications Bachelor's degree from an accredited college/university in Finance , Legal, Economics, or related discipline 7+ years of experience in… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk … more
- MUFG (Irving, TX)
- …as appropriate, escalation of client or control issues to the Head of Trade Finance AML Advisory . + Coordinates risk re-evaluation and reviews of trade ... Crimes Division (GFCD), the Head of Global AML Trade Finance Advisory reports into the Head of...she will focus on implementing and advising on a control framework for clients utilizing trade products. He or… more
- JPMorgan Chase (New York, NY)
- …highly skilled Senior Analyst or Junior Associate to join our dynamic Infrastructure Finance & Advisory team. **Job Summary** As a Senior Analyst/Junior ... Associate in Infrastructure Finance and Advisory , you'll be joining a...to help our clients meet their strategic, financial and risk management objectives. **Job Responsibilities** + Work with senior… more
- Citigroup (New York, NY)
- …and integrated approach to Business risks across the Investments team. The Business Risk Fiduciary and Advisory Solutions Director will help ensure a continuous ... and designing effective mitigation plans specifically for Citi's Investment Advisory programs. The Business Risk - Fiduciary...and action aligned with operating routines. + Partner with risk and control professionals to ensure governance… more
- Intuit (San Diego, CA)
- …compliance, risk management, and operational excellence. Within SRCO, the **SOX Risk Advisory team** acts as strategic advisors to business process owners, ... control owners, and our Technology Compliance and Risk...We're looking for a Principal to join the SOX Risk Advisory team, focused in the Monetization and… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking an IT SOX Risk Advisory Manager who thrives at the intersection of risk management, audit execution, and technology. This is a ... contributor role, reporting to the Senior Manager, SOX Technology Risk Advisory . As an IT SOX ...play a key role in the financial and technology risk assessment, readiness, control optimization, and change… more
- Snap Inc. (Los Angeles, CA)
- …our reporting obligations. We're looking for a Senior, Business Process to join the Risk Advisory Partners team at Snap Inc! Working closely with the entire ... Assist with developing scope and test procedures relevant to risk and project objectives for operational reviews identified as...control design and operating effectiveness + Collaborate with Finance team members and RAP IT and RAP Metrics… more
- Bloomberg (New York, NY)
- Risk Manager - Engineering Advisory -...Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + ... Finance , Operational Resilience, and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to businesses… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The CDO Senior Risk Advisory Manager II serves as the lead risk partner for ... risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership… more
- Stryker (Mahwah, NJ)
- …risk management, controls, and governance processes? As a member of our Assurance and Risk Advisory (ARA) function, you will play a key role in delivering ... team that drives impact through customer focus and innovation. As a Senior Risk Analyst, you are responsible for executing audits and testing internal controls. This… more
- Warner Bros. Discovery (Atlanta, GA)
- … improvements across business teams and organizations + Consulting, audit and or control advisory experience + Possess the ability to compile robust reporting ... you can thrive. Your New Role Internal Audit and Advisory strengthens WBD's ability to create, protect, and sustain...and objectives. This includes actively supporting the business with risk , process and internal control perspectives in… more
- Robert Half (Philadelphia, PA)
- …technical solutions that drive increased effectiveness and efficiencies in audit, risk , control , and compliance domains. This includes leveraging artificial ... JOB REQUISITION Philadelphia Internal Audit and Financial Advisory Intern - 2026 LOCATION PHILADELPHIA ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live… more
- Santander US (Miami, FL)
- …from new products, strategic initiatives, and BAU activities (eg, issue findings, operational risk events, control assessments) across the 3 lines of defense. + ... Director, AML Change Advisory Governance Country: United States of America **Your...the viability of new products and underlying internal compliance risk management processes. This person will be an experienced… more
- Robert Half (Miami, FL)
- …skills in all areas of evolving technology. Senior Consultants in Technology Audit & Advisory work with clients to assess, identify risk , advise, and consult on ... JOB REQUISITION Miami Technology Audit & Advisory Senior Consultant LOCATION MIAMI ADDITIONAL LOCATION(S) JOB...+ years working in internal audit, consulting, assurance services, risk and control programs, or related field,… more
- Robert Half (Dallas, TX)
- …technical solutions that drive increased effectiveness and efficiencies in audit, risk , control , and compliance domains. This includes leveraging artificial ... JOB REQUISITION Dallas Internal Audit and Financial Advisory Intern - 2026 LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something… more
- Capgemini (New York, NY)
- … Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project management ... resiliency risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk … more
